Company Information
About the Report- Documents
Outstanding Payments (MSME)
Complaints
Directors- Same Address Companies
- Charges
Contact Details- Products & Services
Balance Sheet- Profit & Loss
Fund Raising- Shareholders & Investors
- Board Meetings
- Auditors
SURYA CLAIMS BUREAU LIMITED
CIN: U73200MH1998PLC112821 As on: 2026-07-13
SURYA CLAIMS BUREAU LIMITED (CIN: U73200MH1998PLC112821) is a Public company incorporated on 07 Jan 1998. It is classified as Non-government company and is registered at Registrar of Companies, Mumbai. Its authorized share capital is Rs. 500000.00 and its paid up capital is Rs. 500000.00.
SURYA CLAIMS BUREAU LIMITED's Annual General Meeting (AGM) was last held on 30 Sep 2023. and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on 2023-03-31.SURYA CLAIMS BUREAU LIMITED's NIC code is 7320 (which is part of its CIN). As per the NIC code, it is inolved in Research and experimental development on social sciences and humanities (SSH). [This class includes systematic creative work in the fields of research and development in social sciences and humanities.(Market research is classified in class 7413)]..
Directors of SURYA CLAIMS BUREAU LIMITED are ARUN PURSHOTTAM DAS BUTANI, MONICA ARUN BUTANI, and MAHESH BHAGWANDAS CHAUDHRY.
SURYA CLAIMS BUREAU LIMITED's Corporate Identification Number (CIN) is U73200MH1998PLC112821 and its registration number is 112821. Users may contact SURYA CLAIMS BUREAU LIMITED on its Email address - [email protected]. Registered address of SURYA CLAIMS BUREAU LIMITED is 10, RAZMAH BUILDING KHOTGALI, MAHIM , MUMBAI, Maharashtra, India - 400016.
Current status of SURYA CLAIMS BUREAU LIMITED is - Active.
Basic Information
- CIN
- Name
- Listed on Stock Exchange
- Company Status
- ROC
- Registration Number
- Company Category
- Company Sub Category
- Class of Company
- Date of Incorporation
- Age of Company
- Activity
- Number of Members
Annual Compliance Status
- Date of Last Annual General Meeting
- Date of Last Filed Balance Sheet
Key Numbers
- Authorised Share Capital
- Paid-up Share Capital
- Total Assets
- Revenue
- Profit
- Salaries & Other Employee Benefit Expenses
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Previous CINs
ZaubaCorp's company report for SURYA CLAIMS BUREAU includes audited balance sheets, profit & loss statements, charges, director history, shareholding and related-party transactions, compiled from official MCA filings — delivered as PDF and Excel.
Purchase ReportAll companies in India are required to file various documents like financials, loan agreements, list of shareholders, details of directors, details of funding rounds and a lot more. These documents are credible and offer incredible insights about a company. However, understanding a company by viewing its documents is an extremely difficult and time consuming process.
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Understanding the key findings and information in our reports can be crucial if you're a customer, vendor, investor, partner or even a potential employee of SURYA CLAIMS BUREAU
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Companies are required to file half yearly returns showing payments due to Micro & Small Enterprises that have been delayed more than 45 days. This information is crucial to understand if SURYA CLAIMS BUREAU pays its vendors promptly. When seen over a period of time, this information could show if the company has slowed down in making payments to its small vendors. This information is available only if the company has filed its half yearly returns with the registrar of companies.
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This section contains details of investor complaints or serious complaints filed with the registrar of companies. This information can surface potential red flags about a company.
Director Complaints
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Serious Complaints
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Investor Complaints & Other Complaints
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Current Directors & Key Managerial Personnel of SURYA CLAIMS BUREAU
| DIN | Director Name | Designation | Appointment Date |
|---|---|---|---|
| 00771435 | ARUN PURSHOTTAM DAS BUTANI | Director | 1998-01-07 |
| 00775945 | MONICA ARUN BUTANI | Director | 1998-01-07 |
| 00792836 | MAHESH BHAGWANDAS CHAUDHRY | Director | 1998-01-07 |
Past Directors & Key Managerial Personnel of SURYA CLAIMS BUREAU
| DIN | Director Name | Designation | Appointment Date | Cessation |
|---|
Other Directorships of ARUN PURSHOTTAM DAS BUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED CLAIMS BUREAU LIMITED | U74140MH2000PLC126608 | Director | 2000-05-17 | Ongoing |
Other Directorships of MONICA ARUN BUTANI
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| ASSOCIATED CLAIMS BUREAU LIMITED | U74140MH2000PLC126608 | Director | 2000-05-17 | Ongoing |
Other Directorships of MAHESH BHAGWANDAS CHAUDHRY
| Company Name | CIN | Designation | Appointment Date | Cessation |
|---|---|---|---|---|
| SURAJ CLAIMS BUREAU PRIVATE LIMITED | U73100MH2012PTC230733 | Director | 2012-05-08 | Ongoing |
| ASSOCIATED CLAIMS BUREAU LIMITED | U74140MH2000PLC126608 | Director | 2000-05-17 | Ongoing |
| CIN | Company Name | Company Address |
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| ABC-4815 | SNP FASHION MEDIA LLP | 33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,33/B, Mahim Mansion, M.M.C. Road, Mahim, Mumbai - 400016,Mumbai,Mumbai,Maharashtra,India-400016 |
| U99999MH1997PTC110556 | CACTUS COMPUTERS PRIVATE LIMITED | 10, Masalawala Building No.2 Mogul Lane, Mahim , Mumbai, Maharashtra, India - 400016 |
| U29210MH2004PTC144933 | MANSHAN ENGINEERING PRIVATE LIMITED | 10, Sitaladevi Temple Building, Lady Jamshedji Roa Lady Jamshedji Road, Mahim. , Mumbai, Maharashtra, India - 400016 |
| U67120MH1997PTC109929 | PRAMOD KUMAR JAIN SECURITIES PRIVATE LIMITED | 104, Floor-10, Plot-555/556, Olympus Building, Miya Mohd Chhotani 2nd X Road, Mahim , Mumbai, Maharashtra, India - 400016 |
| ABB-3526 | N N SIPPY ENTERPRISES LLP | 221, Second Floor, National Storage Building,,Plot.424-B, S.B.Road, Near J&J Building, Mahim (W), Mumbai,Mumbai,Mumbai,Maharashtra,India-400016 |
| ACK-7262 | BIMLESH A MEMORIAL HOSPITAL LLP | Floor-0, 28, Adanwala Building, Senapati Bapat Marg,Near Mahim Railway Station, Mahim West,Mumbai,Mumbai,Maharashtra,India-400016 |
| U70100MH2020PTC338015 | FAIRVISION DEVELOPERS PRIVATE LIMITED | 6,FLR -0,PLOT 10/14 ,ZAITOON APARTMENT, SWATANTRYA VEER SEVARKAR MARG,MAHIM , DARGAH, MAHIM MUMBAI, Maharashtra, India - 400016 |
| ACA-4102 | JJ Agro Products LLP | 11,FLOOR-1,10, VIVEKANAND CHS LTD, BHANDAR GULLY,NR LOKMANYA SCL SITALADEVI, MAHIM, MUMBAI- 400016 Mumbai, Maharashtra, India - 400016 |
| U74999MH2000PTC127532 | THERMAL INSTRUMENT INDIA PRIVATE LIMITED | 10 , JAYA HIND BUILDING,,194, SHIVAJEE PARK MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U32409MH2025PTC443505 | BIBLIOPHILES GLOBAL PRIVATE LIMITED | 1-C, Ground Floor, 42, Karekar Building, Bal Govindas Road,Yashwant Natya Gruha, Mahim West, Mumbai,Mumbai,Mumbai,Maharashtra,400016-India |
| AAH-8325 | ESPERTI SERVICES AND SOLUTIONS LLP | G-10, MAHIM INDUSTRIAL ESTATE OFF MORI ROAD, MAHIM MUMBAI, Maharashtra, India - 400016 |
| U65900MH1996PTC097015 | J J JHERWAR FINANCE PRIVATE LIMITED | 10 NEEL TARANG 208/10SAVARKAR MARG MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U30007MH1998PTC115515 | RINCON INDIA SOLUTIONS PRIVATE LIMITED | G-10 MAHIM INDL ESTATEOFF MORI RD MAHIM W , MUMBAI, Maharashtra, India - 400016 |
| U74930MH2013PTC246597 | N S SQUARE HOMES PRIVATE LIMITED | 739, Ground Floor, New Mehtab Building, Mahim Dargah, SVS Marg, Mahim, , Mumbai, Maharashtra, India - 400016 |
| ABZ-5140 | EIRADEV PROPERTIES LLP | 9 Floor GRD Plot 81 Sea Breeze Building Sonawala Agiary LaneMahim Bus Terminal Mahim Mumbai, Maharashtra, India - 400016 |
| AAS-8935 | SAKURA BIOTECH LLP | BUILDING NO.7, ROOM NO.273, MAHIM FISHERMEN COLONY NEAR S.L. RAHEJA HOSPITAL, MAHIM. MUMBAI, Maharashtra, India - 400016 |
| U29309MH2022PTC394517 | FADAK MARINE SERVICES PRIVATE LIMITED | 5,floor0Plotno34StewartCastleBuilding MoriRoadMahimBusTerminalMahim , Mumbai, Maharashtra, India - 400016 |
| AAX-8753 | POLLY STUDIOS LLP | 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM Mumbai, Maharashtra, India - 400016 |
| AAU-3248 | POLLY HOUSING LLP | 8, FLOOR-1ST, PLOT-163, MANMOHAN BUILDING, T H KATARIA MARG, MAHIM POST OFFICE, MAHIM Mumbai, Maharashtra, India - 400016 |
| U22212MH2007PTC166803 | STRINGS ADVERTISING PRIVATE LIMITED | 3-128/A, NOORANI BUILDING, L.J. ROAD, OPP. OLD MAHIM POST OFFICE, MAHIM (WEST) , , MUMBAI, Maharashtra, India - 400016 |
| AAR-1867 | P PIPAA LLP | 1003, Floor 10, Plot 298 and 299, Fortune Heights, Lady Jamshedji Road,Mahim Bazar Post office, Mahim Mumbai, Maharashtra, India - 400016 |
| U74999MH2006PTC164268 | MANSI ENTERPRISES PRIVATE LIMITED | 128 A NOORANI BUILDING, FLAT NO 3, L.J.ROAD OPP OLD MAHIM POST OFFICE, MAHIM , MUMBAI, Maharashtra, India - 400016 |
| U74999MH2019PTC333124 | ACCOUNSTRING MANAGEMENT PRIVATE LIMITED | UNIT NO.121, 1ST FLOOR, NATIONAL STORAGE BUILDING, SENAPATI BAPA T MARG, , MAHIM WEST MUMBAI, Maharashtra, India - 400016 |
| U93090MH2018PTC308077 | KARMANIAC HUSTLERS PRIVATE LIMITED | B-1606, 16TH FLOOR, PLOT NO.- F.P. 391, VAYU BUILDING, BHAGOJI KEER MARG, , MAHIM MUMBAI, Maharashtra, India - 400016 |
| U72900MH2019PTC326783 | DIGIGROUND PRIVATE LIMITED | 7, GROUND FLOOR, KRUPA BUILDING, OFF T H KATARIA ROAD, NR STAR CITY CINEMA , MAHIM WEST, MUMBAI, Maharashtra, India - 400016 |
| U74999MH2018PTC303622 | MILLENIUM STONE INDIA PRIVATE LIMITED | A 6A FLOOR 1 PLOT 55 A ALOO PAROO TRUST BUILDING LADY JAMSHEDJI ROAD NR CONSSA H , SCHOOL MAHIM MUMBAI, Maharashtra, India - 400016 |
| U43299MH2025PTC461965 | SHREE SWAMI SAMARTHA NX PRIVATE LIMITED | C/10 LT Dilip Gupte,Marg, Mahim,Mumbai,Mumbai,Maharashtra,400016-India |
| ACR-3057 | RAMCHARIT PROPERTIES AND DEVELOPERS LLP | 10/161 KAMAL PARK BUILDINGVEER SAVARKAR MARG MAHIM,Mumbai,Mumbai,Maharashtra,India-400016 |
| U43299MH2025PTC444492 | HINGORA REALTORS PRIVATE LIMITED | Plot 10, Israel Building,Miya Mohammed Chhotani Rd,Mumbai,Mumbai,Maharashtra,400016-India |
| Charge ID | Charge Creation Date | Charge Modification Date | Charge Closure Date | Assets Under Charge | Amount | Charge Holder |
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- Email ID
- Website
- Address
This information shows products and services that contribute highest to the company's revenue. Analysing this over a period of time can show the evolution of the company in terms of the products and services it offers.
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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Financial information is availalbe only if it has been filed by the company. If the company has not filed its returns, financials for the defaulting period will not be available.
| 2024-03-31 | 2023-03-31 | 2022-03-31 | 2021-03-31 | 2020-03-31 | 2019-03-31 | 2018-03-31 | 2017-03-31 | 2016-03-31 | 2015-03-31 | 2014-03-31 | 2013-03-31 | 2012-03-31 | |
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This section contains details of cash raised by allocation of equity or debentures. All types of fund raising acitivity is listed here including funding raised through Venture Capital. Attachments would contain further details of the fund raising activity including names of the investors. This information is available only if the company has raised funds through cash allotment of equity or debentures.
| Date of Allotment | Securities Alloted | Terms | Number of Securities | Nominal Amount | Premium Amount Due & Payable | Premium Amount Paid | Total Discount | Amount to be Paid on Calls (Excluding Premium) | Attachments |
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This section contains list of associate companies and joint ventures as per the most recently available annual returns. This information would not be available if the company has not filed annual returns at all or it does not have any subsidiaries or joint ventures.
| Company Identifier | Name | Percentage of Shares Held |
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This section contains list of board resolutions reported by the company to the Registrar of Companies.
| Date of Filing | Date of Dispatch of Notice | Date of Passing Resolution | Section (Companies Act 2013) | Section (Companies Act 1956) | Subject Matter of Resolution | Resolution Agreed By | Resolution Type | Additional Documents |
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This section contains auditors of a company over the years. This information is available if the company has filed their annual returns with the Registrar of Companies.
| Financial Year | Name of Auditor or Firm | PAN of Auditor or Firm | Membership Number / Registration Number | Name of Auditor Signing Report | Membership Number of Auditor Signing Report |
|---|---|---|---|---|---|
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Is this information out of date or is there a discrepancy with the information? Click on the Update Information button below and we will review the information.